Back to announcement
20241202_BPII_Laporan Informasi dan Fakta Material_31803398_lamp2.pdf
Other Text extracted BPIISource file signed link, expires in 15 minutes
Extracted text 6
Page 1 OCR 0.912
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (acRA) Iiability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of STRAIT PRISTINE RESOURCES PTE. LTD. (201839180K) Name of Company Former Name if any Date of Change of Name UVEN Incorporation Date Company Type Status of Company Status Date Registered Office Address Date of Address Date of Last ASM Date of Last AR FYE As At Date of Last AR Business Activities Primary Activity Primary User-Described Activity Page l of 6 Date: 29 Nov 2024 STRAIT PRISTINE RESOURCES PTE. LTD. 201839180K 19 NOV 2018 PRIVATE COMPANY LIMITED BY SHARES LIVE COMPANY 19 NOV 2018 8 EU TONG SEN STREET #15-91 THE CENTRAL SINGAPORE (059818) O1 NOV 2023 06 MAY 2024 19 JUN 2024 31 DEC 2023 OTHER HOLDING COMPANIES(64202) Verify Document Instantly Check if this document is issued by ACRA. https://www.aeratrustbar.gov.sg/v erify/TBN2a7D77N bi2274 Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
Page 2 OCR 0.899
2" ACCOUNTING AND CORPORATE REGULATORY AUTHORITY b 4 14 (RCRA) nagin Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any liability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of STRAIT PRISTINE RESOURCES PTE. LTD. (201839180K) Date: 29 Nov 2024 Secondary Activity 1 MANAGEMENT CONSULTANCY SERVICES N.E.C.(70209) Secondary User-Described Activity Issued Share Capital Amount Number of Shares ' Currency Share Type 18031730 18031730 SINGAPORE, DOLLARS ORDINARY ' Number of Shares includes number of Treasury Shares Paid-Up Capital Amount Number of Shares Currency Share Type 18031730 18031730 SINGAPORE, DOLLARS ORDINARY Company has the following Ordinary Shares held as Treasury Shares Number of Shares Currency Audit Firm(s) Name HELMI TALIB LLP Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erity/TBN2a7D77N Page 2 of 6
Page 3 OCR 0.896
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (AcRA) bi 2Alt, Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any liability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of STRAIT PRISTINE RESOURCES PTE. LTD. (201839180K) Charge(s) Charge Number Date Registered Currency Officer(s) Name Identification — Nationality/ Number Citizenship Address MATTHEW OLIVER PANUTOMO S95729176 SINGAPORE CITIZEN 8 EU TONG SEN STREET #15-91 THE CENTRAL SINGAPORE (059818) LIM SHU MEI S9173516D SINGAPORE CITIZEN 182 CECIL STREET #23-02 FRASERS TOWER SINGAPORE (069547) Page 3 of 6 Date: 29 Nov 2024 Amount Secured Chargee(s) Position Date of Source of Appointment Address DIRECTOR O1 NOV 2023 ACRA SECRETARY 15 DEC 2021 ACRA Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erity/TBN2a7D77N
Page 4 OCR 0.885
F7 ACCOUNTING AND CORPORATE REGULATORY AUTHORITY b 4 (acra) | 7 “ Ce Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any liability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of STRAIT PRISTINE RESOURCES PTE. LTD. (201839180K) Date: 29 Nov 2024 Shareholder(s) Name Identification Nationality?/ — Numberof Currency Address Number Place of Shares Changed origin? Source of Address Address BATAVIA PROSPERINDO PTE. 202300851K SINGAPORE 9015865 SINGAPORE, LTD. (ORDINARY) DOLLARS ACRA 8 EU TONG SEN STREET #15-91 THE CENTRAL SINGAPORE (059818) SUPREME LINK INVESTMENT PTE. 202336261H SINGAPORE 8114279 SINGAPORE, LTD. (oRDINARY) DOLLARS ACRA 51 STRATHMORE AVENUE #1-193 FORFAR HEIGHTS SINGAPORE (140051) THERESIA HALIM F2674844P INDONESIAN 901586 SINGAPORE, (oRDINARY) DOLLARS 33 TANGLIN ROAD ACRA #09-09 ST. REGIS RESIDENCES SINGAPORE SINGAPORE (247913) ? Includes nationality and citizenship 3 Includes place of incorporation, place of origin and place of registration Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erity/TBN2a7D77N Page 4 of 6
Page 5 OCR 0.906
an! ACCOUNTING AND CORPORATE REGULATORY AUTHORITY p (cra) (Z0 Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any liability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of STRAIT PRISTINE RESOURCES PTE. LTD. (201839180K) Date: 29 Nov 2024 Abbreviation UL 1 Local Entity not registered with ACRA UF 1 Foreign Entity not registered with ACRA AR 1 Annual Return AGM 1 Annual General Meeting FS 1 Financial Statements FYE 1 Financial Year End OSCARS : One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority. Notes All the information provided above are extracted from lodgements filed with ACRA and/or from other government sources. Please check to ensure that this document is issued by ACRA by: (a) scanning the verification GR code at the bottom of the page, or (b) visiting the verification URL at the bottom of the page, or (c) uploading the verifiable OpenAttestation file (e.g. Business. Profile.oa) on www.acratrustbar.gov.sg. Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erity/TBN2a7D77N Page 5 of 6
Page 6 OCR 0.892
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY b 4 14 (RCRA) nagin Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any liability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of STRAIT PRISTINE RESOURCES PTE. LTD. (201839180K) Date: 29 Nov 2024 TAN YONG TAT ASST REGISTRAR OF COMPANIES & BUSINESS NAMES ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) SINGAPORE RECEIPT NO. : ACRA241129170966 DATE 1. 29 NOV 2024 Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erity/TBN2a7D77N Page 6 of 6
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
STRAIT PRISTINE RESOURCES PTE. LTD.
p.1 ×7
unresolved
org
PRIVATE COMPANY LIMITED
p.1
unresolved
org
Name HELMI TALIB LLP
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.